Compliance Officer Jobs

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Compliance Officer  

RecordFlow - Ahmedabad

Develops, maintains, and revises policies and procedures for the general operation of Compliance Program and its related activities...

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from: - 5 days ago

Compliance Officer  

North Shore Technologies Pvt. Ltd. - Delhi-NCR

1. Extensive knowledge of securities rules and regulations covering operating procedures and customer protection.2. Should have experience... 1200000.00 - 1500000.00 INR / Yearly

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from: (+1 source) - 12 days ago

Chief Security and Compliance Officer  

SANGEETHA MOBILES PVT LTD - Hyderabad (+2 locations)

Looking for Retd Police Officers(ACP/DSP) who would be responsible for maintaining safe n secure environment for customers and employees... 500000.00 - 700000.00 INR / Yearly

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from: - 10 days ago

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Officer I, AML Compliance (US & Int'l) - Mumbai  

Western Union - Mumbai

Provides AML Compliance support to less-complex and lower-risk agents of Western Union and its affiliates to build programs that are...

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from: - 2 days ago

Senior Regional Compliance Officer - South Asia  

MoneyGram International - Mumbai

General Responsibilities:JOB TITLE: Senior Regional Compliance Officer, South Asia ROLE PURPOSE: The Senior Regional Compliance Officer...

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from: - 24 days ago

Urgent Opening for Regional Compliance officer with a Reputed UK based Company  

Trinau Talent Solutions Private Limited - Mumbai

Please Send resume at: [HIDDEN TEXT]Position:Regional Compliance officerJob Location : Mumbai Experience:Min.3 yrsJob Desciption:Supporting...

from: - 2 days ago

Western Union - Compliance Officer (1-5 yrs) - Mumbai

The Western Union Company is a NYSE-Traded Fortune 500 Company and a leader in global payment services, with a 160 year history of...

from: - 7 days ago

Compliance Officer  

Directi - Mumbai

Directi, through its various businesses, provides volume based, mass-market Internet products to millions of customers worldwide. Our...

from: - 9 days ago

Similar: Aml Compliance

Safety Officer  

Capcon Consultants - Bawal

Should have exposure to Factory license process/ building plan approval process/ and factory act safety related clauses, online application...

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from: - 2 days ago

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Compliance Officer  

Futurz Human Resources Solutions Private Limited - Mumbai / Navi Mumbai / Thane, Maharashtra

Working knowledge of the UK Sanctions regime, including an understanding of HMT, OFAC and EU Sanctions Understanding of Sanctions,...

from: - 10 days ago

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Banks offer a variety of services like Loans and payment services. The Banking sector includes Retail Banking, dealing directly with individuals and small businesses; Business Banking, providing services to mid-market business; Corporate Banking, directed at large business entities; and Investment Banking, relating to activities on the financial markets. Most banks are profit-making, private enterprises. However, some are owned by government, or are non-profits.

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Compliance Officer